DOSSIERS / CLEANTECH PRO S.R.L.
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CLEANTECH PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-17
KYBE ID: RO-J40_19490_2023 · J40/19490/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEANTECH PRO S.R.L.
ro_onrc
J40/19490/2023
ro_onrc
active
ro_onrc
2023-10-17
ro_onrc
Constantin Brâncoveanu 118, 41455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRU MONTAJ CONSTRUCT SRLactiveALEXDREAM IMPEX S.R.L.activeALUPOAIE IOANA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO ALEX REMY SRLactiveBÎŞCEANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOOMING SUN S.R.L.activeBOTEZATU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZAN MARIAN - DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOVEANU MANUEL-CAROL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC CRISTINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŢU GEANINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLACU DIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU & NICO PREST SRLactiveCLEAR BARBER S.R.L.activeDAVID GOOD FOOD SRLactiveDESTOIA FACILITY S.R.L.activeDORNESCU ELENA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MARINICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRIC ALPIN DM S.R.L.activeGAMI GUIDE SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
ȚURCAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100